Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its previously announced Annual Meeting of Stockholders (the
"Annual Meeting") on June 1, 2021, at which a quorum was present. As of April 1,
2021, the record date for the Annual Meeting, there were 25,994,658 shares of
the Company's common stock outstanding and entitled to vote at the Annual
Meeting. The Company's stockholders voted on the following matters, which are
described in detail in the Company's Definitive Proxy Statement filed with the
U.S. Securities and Exchange Commission on April 19, 2021: (i) to elect
Jean-Charles Soria and Michael A. Kelly as Class II directors of the Company
each to serve for a three-year term expiring at the Company's annual meeting of
stockholders in 2024 and until their successors have been elected and qualified
("Proposal 1") and (ii) to ratify the appointment of PwC Wirtschaftsprüfung GmbH
as the Company's independent registered public accounting firm for the fiscal
year ending December 31, 2021 ("Proposal 2").
The Company's stockholders approved the Class II director nominees recommended
for election in Proposal 1 at the Annual Meeting. The Company's stockholders
voted for the Class II directors as follows:
Broker Non-
Class II Director Nominee For Withhold Votes
Jean-Charles Soria 10,184,392 12,935 5,784,128
Michael A. Kelly 7,038,054 3,159,273 5,784,128
The Company's stockholders approved Proposal 2. The votes cast at the Annual
Meeting were as follows:
For Against Abstain
15,963,558 2,275 15,622
No other matters were submitted to or voted on by the Company's stockholders at
the Annual Meeting.
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